The Scamdex Scam Email Archive X

Subject:  Fund transfer (Reply immediately).
From:  Mr Ben Dike <mr_ben_dike130@yahoo.com>
Date:  Sat, 15 Mar 2008 13:50:59 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 20:30:26

An Email with the Subject "Fund transfer (Reply immediately)." was received in one of Scamdex's honeypot email accounts on Sat, 15 Mar 2008 13:50:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Ben Dike <mr_ben_dike130@yahoo.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

From: Mr. Ben Dike
Board Member,
Royal Bank of Scotland RBS ,
London United Kingdom.
 
Attention ,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your will. I am 46, and work with the above bank. Here in this bank existed a dormant account for the past 8 years which belong to a Egyptian national who is late Abdou Elzanaty  and his wife Fawkia Abed Raboh Elzanaty how died on EgyptAir Flight 990 http://news.bbc.co.uk/1/hi/world/americas/502503.stm
 
When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated  interest the balance in this account stands at £19,200,000.00 (Nineteen Million Two Hundred Thousand GB Pound).
Now my questions are:-
 
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer.
4. Your direct phone / fax number if available
 
Consider this and get back at me as soon as possible. Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this  project. 
 
Respectfully yours,
Mr. Ben Dike
Looking for last minute shopping deals? Find them fast with Yahoo! Search.

Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.

Never miss a thing. Make Yahoo your homepage.

From: Mr. Ben Dike
Board Member,
Royal Bank of Scotland RBS ,
London United Kingdom.
 
Attention , I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your will. I am 46, and work with the above bank. Here in this bank existed a dormant account for the past 8 years which belong to a Egyptian national who is late Abdou Elzanaty  and his wife Fawkia Abed Raboh Elzanaty how died on EgyptAir Flight 990 http://news.bbc.co.uk/1/hi/world/americas/502503.stm
 
When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated  interest the balance in this account stands at Ł19,200,000.00 (Nineteen Million Two Hundred Thousand GB Pound). Now my questions are:-
 
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer.
4. Your direct phone / fax number if available
 
Consider this and get back at me as soon as possible. Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this  project. 
 
Respectfully yours,
Mr. Ben Dike Looking for last minute shopping deals? Find them fast with Yahoo! Search.

Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.

Never miss a thing. Make Yahoo your homepage.

Scamdex Scam Resources and Archive

Scam Information
Scamdex Resources
Other Information